GPE PARTNER LIMITED

Company number 07717749

Date	Type	Description	View / Download
11 Mar 2020	TM01	Termination of appointment of Sunny Yao Chung Chu as a director on 5 March 2020	(1 page)
11 Mar 2020	TM02	Termination of appointment of Ah Secretaries Limited as a secretary on 5 March 2020	(1 page)
11 Mar 2020	PSC05	Change of details for Hgpe Capital Limited as a person with significant control on 6 April 2016	(2 pages)
11 Mar 2020	PSC07	Cessation of Simon Gareth Moss as a person with significant control on 6 April 2016	(1 page)
11 Mar 2020	PSC07	Cessation of Ilias Korosis as a person with significant control on 6 April 2016	(1 page)
11 Mar 2020	PSC07	Cessation of Peter Gale as a person with significant control on 6 April 2016	(1 page)
11 Mar 2020	AD01	Registered office address changed from Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on 11 March 2020	(1 page)
05 Mar 2020	PSC07	Cessation of Saki Georgiadis as a person with significant control on 1 June 2016	(1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
16 May 2019	CH01	Director's details changed for Mr Peter Gale on 16 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Mr Simon Gareth Moss on 16 May 2019	(2 pages)
29 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
21 Dec 2017	AP01	Appointment of Mr Sunny Yao Chung Chu as a director on 15 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mrs Karen Jane Sands as a director on 15 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 18 December 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
01 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(5 pages)
19 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(10 pages)
27 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(4 pages)
25 Jul 2016	AP04	Appointment of Ah Secretaries Limited as a secretary on 20 June 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 20 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Saki Georgiadis as a director on 31 May 2016	(1 page)
31 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(8 pages)